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ELLIOT JOEL SMITH vs DEPARTMENT OF BANKING AND FINANCE, 97-001429 (1997)

Court: Division of Administrative Hearings, Florida Number: 97-001429 Visitors: 8
Petitioner: ELLIOT JOEL SMITH
Respondent: DEPARTMENT OF BANKING AND FINANCE
Judges: CLAUDE B. ARRINGTON
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Mar. 21, 1997
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 23, 1997.

Latest Update: Dec. 26, 2024

Docket for Case No: 97-001429
Issue Date Proceedings
Jul. 23, 1997 Order Closing File and Cancelling Hearing sent out. CASE CLOSED.
Jul. 22, 1997 (Department) Motion to Relinquish Jurisdiction filed.
Jun. 05, 1997 Prehearing Order sent out.
Jun. 05, 1997 Notice of Hearing sent out. (hearing set for Aug. 13-15 & 20-22, 1997; 9:00am; Tallahassee)
May 29, 1997 (Respondent) Notice of Service of Answers to Interrogatories; Department`s Response to Petitioner`s First Set of Interrogatories to Respondent filed.
May 27, 1997 Letter to K. Rosen from T. Manick Re: Scheduling telephone conference (filed via facsimile).
May 23, 1997 Letter to T. Manick from K. Rosen Re: Order dated 5/19/97 filed.
May 22, 1997 Department`s Response to Petitioner`s First Request for Production of Documents filed.
May 21, 1997 Department`s Response to Petitioner`s First Request for Admissions to Respondent filed.
May 19, 1997 Order Denying Motion to Dismiss sent out.
May 13, 1997 Petitioner`s Response to Department`s Request for Admissions; Responses and Objections of Petitioner Elliot Joel Smith to Department`s First Set of Interrogatories filed.
May 05, 1997 Petitioner`s First Request for Admissions to Respondent; Petitioner`s First Set of Interrogatories to Respondent; Petitioner`s First Request for Production of Documents filed.
Apr. 30, 1997 Petitioner`s First Request for Production of Documents; Petitioner`s First Set of Interrogatories to Respondent; Petitioner`s First Request for Admissions to Respondent (filed via facsimile).
Apr. 28, 1997 CC: Letter to Thomas Smith from Kevin D. Rosen (confirming rescheduling of hearing) (filed via facsimile).
Apr. 24, 1997 Petitioner`s Memorandum in Opposition to Department`s Motion to Dismiss Formal Proceeding filed.
Apr. 22, 1997 Petitioner`s Memorandum In Opposition to Department`s Motion to Dismiss Formal Proceeding (filed via facsimile).
Apr. 18, 1997 CC: Letter to Thomas Manick from Kevin Rosen (RE: confirming telephone hearing with Judge Arrington for 4/28/97, at 1:30pm) filed.
Apr. 16, 1997 Letter to K. Rosen from T. Manick Re: Mr. Smith opposes the department`s motion to dismiss formal proceedings (Filed by fax) filed.
Apr. 11, 1997 Joint Response to Initial Order filed.
Apr. 09, 1997 Department`s Motion to Dismiss Formal Proceeding and Memorandum of Law in Support Thereof; Appendix in Support of Department`s Motion to Dismiss Formal Proceeding and Memorandum of Law in Support Thereof filed.
Mar. 27, 1997 Initial Order issued.
Mar. 21, 1997 (Agency) Order on Petitioner`s Motion to Convert to A Formal Proceeding filed.
Mar. 21, 1997 Department`s Response to Petitioners Motion to Convert to A Formal Proceeding and Petitioners Statement as to the Necessity of Presenting Oral Evidence at any Informal Proceeding filed.
Mar. 21, 1997 Petitioner`s Exception to Order With Accompanying Motion to Convert to A Formal Proceeding; and Petitioner`s Statement as to the Necessity of Presenting Oral Evidence at any Informal Proceeding filed.
Mar. 21, 1997 Agency Referral Letter; Agency Action Letter; Petition for Formal Proceeding; (Agency) Order Granting an Informal Proceeding and Order Appointing A Hearing Officer filed.
Apr. 07, 1996 (From K. Rosen) Notice of Appearance filed.
Apr. 07, 1996 Department`s First Request for Admissions Upon Petitioner Elliot Joel Smith; Notice of Service of Interrogatories filed.
Source:  Florida - Division of Administrative Hearings

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